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Tag: Investment Fraud

IIG Managing Partner pleads guilty to Ponzi-like scheme

Former IIG Managing Partner David Hu gets 12 years jail time...

Marivic Cabural Summers -
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Ponzi scheme

SEC sued BNZ One Capital and its co-founders for operating a...

Marivic Cabural Summers -
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Akazoo settles fraud charges

Music streaming company Akazoo to pay $38.8 million to settle fraud...

Marivic Cabural Summers -
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FTC-lawsuit-Kochava-geolocation data

GigaTrust founder Robert Bernardi, other to executives charged with $50 million...

Marivic Cabural Summers -
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FTC-lawsuit-Kochava-geolocation data

CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud

Marivic Cabural Summers -
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uBiome founders face fraud charges

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B...

Marivic Cabural Summers -
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$20 Million Investment Fraud Turned Personal Slush Fund

Peter Moreno -
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Must Read

Russia destroys power grid, Ukraine faces dark winter 

Jackie Allen -
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Ukrainians are facing rolling blackouts as snowy dark winter weather approaches. Russian airstrikes causing “colossal” damage to the power grid are leaving people at...

San Francisco votes on Robocop policing

Google - Breithaupt Street, Kitchener via Unsplash

Google is Building an AI That Could Write Code, That’ll Decrease...

Elon Musk vs Tim Cook

Elon Musk to Create His Own Smartphone If Twitter Gets Banned...

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